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MDBAS LIMITED

Company number 06300506

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2024	PSC07	Cessation of Mark Steve Devine as a person with significant control on 9 September 2023	View PDF Cessation of Mark Steve Devine as a person with significant control on 9 September 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2024	PSC02	Notification of Holly Tree Investments Limited as a person with significant control on 9 September 2023	View PDF Notification of Holly Tree Investments Limited as a person with significant control on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AD01	Registered office address changed from 12 Sunningdale Rise Chesterfield Derbyshire S40 3HH to Holly Tree House Main Road Old Brampton Chesterfield S42 7JG on 9 May 2022	View PDF Registered office address changed from 12 Sunningdale Rise Chesterfield Derbyshire S40 3HH to Holly Tree House Main Road Old Brampton Chesterfield S42 7JG on 9 May 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2022	TM01	Termination of appointment of Christine Barley as a director on 1 January 2021	View PDF Termination of appointment of Christine Barley as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2022	AA01	Previous accounting period shortened from 28 December 2021 to 30 November 2021	View PDF Previous accounting period shortened from 28 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Sep 2021	AA	Micro company accounts made up to 28 December 2020	View PDF Micro company accounts made up to 28 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Dec 2020	AA	Micro company accounts made up to 28 December 2019	View PDF Micro company accounts made up to 28 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22 - link opens in a new window - 3 pages (3 pages)
26 Dec 2019	AA	Micro company accounts made up to 28 December 2018	View PDF Micro company accounts made up to 28 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	View PDF Previous accounting period shortened from 29 December 2018 to 28 December 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2018	AA	Micro company accounts made up to 29 December 2017	View PDF Micro company accounts made up to 29 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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MDBAS LIMITED

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